Complaint to SHO for registration of FIR for cheating and misrepresentation in fake foreign job visa scam
Cites the IPC, CrPC or Evidence Act. For matters from 1 July 2024, use the BNS, BNSS or BSA.
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TO,DT.: Date of complaint
THE STATION HOUSE OFFICER,
Police Station Police station,
New Delhi
SubComplaint against Main accused's name (Accused's age or description), Accused's parentage prefix (s/o or d/o) Accused's parent's name, Accused's address, for committing the offences of cheating, misrepresentation and allied offences.
Respected Sir / Madam,
1.I, Complainant's name, Accused's parentage prefix (s/o or d/o) Late Complainant's father's name, residing at Complainant's address, am the Proprietor of Complainant's business name, having its office at Complainant's business office address. We are engaged in the field of education and provide career and education consultancy to students who have passed the 10th and 12th classes, and guide them towards suitable career options.
2.In the month of Month of meeting first intermediary Year of meeting first intermediary, I met First intermediary's name, residing at First intermediary's residence, in connection with our consultancy work. During the course of professional conversation, First intermediary's pronoun informed me that First intermediary's pronoun had another business prospect of providing jobs in the UK and Canada, and accordingly introduced me to Second accused's name, who resided in Mumbai and used to provide jobs abroad to candidates. I contacted Second accused's name on telephone, and Second accused's pronoun told me that Second accused's pronoun was in the business of providing work/jobs to candidates in the UK and Canada, that there were current openings for jobs in the UK and Canada, and asked me to provide candidates for such work. On the persuasion of First intermediary's name and Second accused's name, I forwarded one candidate, namely First candidate's name, to them for work in Canada. Thereafter, Second accused's name told me that Second accused's pronoun business partner, Third accused's name, was handling the entire work/job process, that Third accused's pronoun resided in Mumbai, and put me in telephonic contact with Third accused's name, Proprietor of M/s Accused's company name.
3.Third accused's name told me that he had been in the business of providing jobs/work to candidates abroad for many years, and that he presently had vacancy openings in Canada and the UK. He apprised me that he currently had vacancies in Vacancy location in London, UK, as well as in Canada, and persuaded me to provide candidates for work in the UK and Canada. To induce me into the said work, Third accused's name showed me an authorisation letter dated Date of authorisation letter executed between Authorisation letter party name Wholesaler, New Intakes, and himself, and assured me that the papers were genuine and that all work was being carried out in accordance with law. Relying upon his representations, assurances, inducement and persuasion, I provided him Number of candidates candidates for work abroad in the UK and Canada, and transferred an amount of Rs. Initial payment amount in rupees/- as initial payment on different dates, as demanded by Third accused's name, for starting the work visa process.
4.During the course of my dealings with Third accused's name, he also issued a job contract letter dated Date of job contract letter, along with a reference number issued by Wholesaler company name Wholesalers, in favour of the candidates, together with certificates of sponsorship issued by UK Visas and Immigration for all Number of candidates candidates, in order to gain my confidence that the work was genuine and had been processed. He thereafter demanded further payment of Rs. Further payment demanded per candidate in rupees/- per candidate, and relying upon and trusting his representations, I transferred a total sum of Rs. Total amount transferred into joint account in rupees/- into the joint account bearing number Joint bank account number maintained with Bank name in the name of M/s Accused's company name and Joint account holder's name and Second joint account holder's name.
5.Upon every payment, Third accused's name assured me that the visas were under process and would be issued by the competent authority within two to three months. However, upon every enquiry regarding the status of the candidates' visas made after every two to three months, he made lame excuses that the Government had changed its policy and that more time and money were required to process the same, and he demanded more and more money on one pretext or another. Since Month from which payments began Year from which payments began till date, I have transferred a total sum of Rs. Total amount paid till date in rupees/- into his joint account.
6.When, till July Year when no visa progress was found (July), no development had taken place in the visa process, I requested Names of both accused to kindly return the money of the candidates which had been sent to their joint account, as nothing had been done on their part. They assured me that they would get the work done within a few weeks, but till date neither has any visa been issued to any candidate nor has their money been refunded to them.
7.I have personally visited Third accused's name several times at Third accused's address to obtain updates regarding the work, but he has always made one excuse or another and has continued to befool me as well as all Number of candidates candidates. I have also written to him many times on WhatsApp as well as through e-mail regarding the status of the work, but again no satisfactory answer was given by him, and till date he is holding the hard-earned money of myself as well as of the candidates.
8.You are hereby requested to kindly take strict action against all the accused persons and their associates for committing the aforesaid illegal acts under the relevant provisions of law.
Thanking you,
Yours truly,
Complainant's name
Accused's parentage prefix (s/o or d/o) Lt. Complainant's father's name
R/o Complainant's address
CC to:-
1. First CC recipient name
First CC recipient address
2. Second CC recipient name
Second CC recipient address